Continental Controls Ltd — Important, 06-09-2025: Company Update

Continental Controls Limited's board recently approved several key corporate governance updates. The company will hold its 30th Annual General Meeting online, establishing important dates for shareholder records and e-voting eligibility. Ms. Neha Poddar was appointed Secretarial Auditor for five years. M/s Rafik & Associates was appointed Statutory Auditor to fill a vacancy, following the Audit Committee's assessment. Both auditor appointments require shareholder approval. The board also approved the Annual Report and AGM Notice, appointed an e-voting scrutinizer, and reconstituted its Audit Committee to enhance financial oversight.